General information

Name:

Bonline Limited

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 07710947

Incorporation date: 2011-07-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Bonline Ltd. This company first started thirteen years ago and was registered with 07710947 as its registration number. The office of the company is located in Staines-upon-thames. You can reach it at Menzies Llp 2nd Floor, Magna House, 18-32 London Road. Its current name is Bonline Ltd. This business's previous associates may recognize the company also as B.online, which was used up till Thursday 29th September 2011. This business's SIC and NACE codes are 61100 which means Wired telecommunications activities. The business most recent accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-08-11.

With two recruitment advert since November 3, 2014, Bonline has been a quite active employer on the labour market. On April 6, 2016, it started employing new employees for a B2B Sales Executive post in South West London, and on November 3, 2014, for the vacant post of a B2B Telesales Consultant in Vauxhall.

The information we have detailing the company's personnel shows us the existence of three directors: Tommy O., Simon B. and Anthony K. who joined the company's Management Board on Thursday 20th July 2023, Monday 20th January 2020 and Tuesday 19th July 2011.

  • Previous company's names
  • Bonline Ltd 2011-09-29
  • B.online Ltd 2011-07-19

Company staff

Tommy O.

Role: Director

Appointed: 20 July 2023

Latest update: 4 May 2024

Simon B.

Role: Director

Appointed: 20 January 2020

Latest update: 4 May 2024

Anthony K.

Role: Director

Appointed: 19 July 2011

Latest update: 4 May 2024

People with significant control

The companies that control the firm include: Mnl Nominees Limited owns over 3/4 of company shares. This company can be reached in London at 125 London Wall, EC2Y 5AS and was registered as a PSC under the registration number 09512864. Anthony K. has 1/2 or less of voting rights.

Mnl Nominees Limited
Address: 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09512864
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
Anthony K.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
Jose B.
Notified on 22 August 2016
Ceased on 27 December 2016
Nature of control:
1/2 or less of shares
Intertrust Trustee 2 (Jersey) Limited
Address: Ogier House The Esplanade, St Heller, Jersey, JE4 9WG, Channel Islands
Legal authority Companies (Jersey) Laws 1991
Legal form Private Company
Country registered Channel Islands
Place registered Jersey
Registration number 33302
Notified on 22 August 2016
Ceased on 22 August 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Jobs and Vacancies at Bonline Limited

B2B Sales Executive in South West London, posted on Wednesday 6th April 2016
Region / City South West London
Salary £23000.00 per year
Job type permanent
Expiration date Thursday 19th May 2016
 
B2B Telesales Consultant in Vauxhall, posted on Monday 3rd November 2014
Region / City Vauxhall
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Monday 15th December 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-06-30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
  • 63110 : Data processing, hosting and related activities
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